News and Resources

News & Events

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

TruNarrative are proud to announce our latest customer... ArchOver.  ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a provider of financial crime prevention and identity management services. Founded in 2014, ArchOver is at the forefront of…

News & Events

ICE: Have you just missed the most important part?!

ICE Round-Up: Part 1Just a heads up, if you are reading this on Tuesday you may have missed the most important part of ICE! Whilst we are obviously looking forward to seeing everyone at ICE this year, there are those amongst…

News & Events

TruNarrative CEO John Lord Speaks at Fintech North

  

News & Events

GAMSTOP & Self Exclusion WTF (What’s The Fuss)

So last week was another standard week in the gaming world then! Last Sunday dawned with the furore around the UK GAMSTOP project and within a couple of  hours came the news that a certain Mr S Adelson of Nevada…

News & Events

TruNarrative and Oakbrook Announce Financial Crime Partnership

TruNarrative are proud to announce our latest customer... Oakbrook Finance. Oakbrook are a lender on the cutting edge of UK finance.  Led by a tech savvy group of industry experts, Oakbrook’s commitment to innovation, diversity and technology is industry renowned.  TruNarrative is providing…

News & Events

What is External Fraud Risk Appetite in Banking and Financial Services?

 Eddie Vaughan is well known in the banking and financial services sector having previously held positions as Future Fraud Strategy Risk Manager at a major UK bank, as well as the UK Financial Crime Manager at a leading retail partner finance and direct to consumer…

News & Events

Written by Mark Courtney

It’s Ok To Use The C Word… SIGMA18

So with SiGMA closing it’s doors for another year and the event circus taking a well-earned break until the run up to ICE, we thought it worth reflecting on the key messages that came out from the last few days.…

News & Events

Written by John Lord

Current Perspectives on Fraud

Below you will find three snippets of thought from our in-house Data Scientists and our Fraud experts.  Fraud Detection – the current state of playThe graph below is a visual representation of the state of play as far as fraud detection…

Written by Ryan Morrison

The ‘Silo Mentality’: Why Is It An Issue?

Financial crime is a trillion-dollar industry with “enormous social and economic implications” – this is according to a World Economic Forum report, which also highlights that as little as 1% of criminal funds flowing through international financial systems every year…

News & Events

Written by Mark Courtney

Don’t Gamble With Your Regulatory Responsibilities

Mark Courtney is a Director of TruNarrative and Identity industry veteran, he has a wealth of experience in Gaming and Tech. Is problem gambling a public health emergency? According to Tom Watson it is! Whilst the UK remains the biggest market for…

News & Events

Short-term lending, bad debt and an elephant called Fraud

 Ryan Morrison; Chief Revenue Officer and Founding Director of TruNarrative Recently I was asked to join a panel on fraud at last week’s Consumer Finance Association event held in Birmingham. Apart from seeing some old faces and making some new contacts it also…

News & Events

TruNarrative Partners with iovation to Market Differentiated Products that Fight Fraud 

TruNarrative, the financial crime platform and decision engine, has announced a new partnership with iovation, a TransUnion company. iovation is the leading provider of device reputation and behavioral insights for fraud detection and consumer authentication. With full genuine identities, and even usernames…